9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
724,004,114
11. Indicate the item numbers reported herein
Item 9. Other Events: Appointment of Romolo V. Nati as Chief Design Adviser.
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Italpinas Development CorporationIDC
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Appointment of Romolo Nati as Chief Design Adviser.
Background/Description of the Disclosure
At a meeting of the Board of Directors held on December 18, 2025 the board appointed Romolo Nati as Chief Design Adviser.
In this advisory capacity, Mr. Nati will provide strategic guidance on the Company’s design direction and the enterprise-wide adoption of design-thinking, to support the Company’s long-term business objectives and an integrated innovation and brand vision. His role will focus on setting and promoting standards for customer experience, brand consistency, and design governance; coaching and mentoring multidisciplinary teams; and collaborating with management on initiatives intended to enhance market differentiation and drive business growth through customer-focused experiences.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)